Cross Check

SYSCAP GROUP LIMITED

Company Number

03132650

Private limited company
Active
OverviewPeopleRelated
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SOUTHGATE, Scott Roger Walford

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
55 Bishopsgate London EC2N 3AS England

READ, Sean Peter

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
80 Fenchurch Street London EC3M 4BY England
Country of Residence
England

WYLES, Matthew Peter Vincent

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
55 Bishopsgate London EC2N 3AS England
Country of Residence
England

BIGGS, Diana Joy

Role
Resigned
Secretary
Occupation
Co Sec
Nationality
Us

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Prior Street Greenwich London SE10 8SF

BRIGHT, Douglas Peter

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ci Tower St. George's Square New Malden Surrey KT3 4TE England

BROOK, Philip Neville

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 High Coombe Place Warren Cutting Kingston Upon Thames Surrey KT2 7HH

COTTRILL, Mark Robert

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
56 Langdon Road Bath Avon BA2 1LT

DUNNE, Steven Michael

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ci Tower St. George's Square New Malden Surrey KT3 4TE England

PRITCHARD, Selena Jane

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wesleyan Assurance Society Colmore Circus Queensway Birmingham B4 6AR England

ROUND, Michael Andrew

Role
Resigned
Secretary
Occupation
Co Director
Nationality
English

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lukes The Common Marlborough Wiltshire SN8 1DL

STEINGOLD, Lawrence Gerald

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 33 20 Lawn Lane Vauxhall London SW8 1GA

YUE, Frederick

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wimbledon Bridge House 1 Hartfield Road London SW19 3RU

HALLMARK SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
120 East Road London N1 6AA

BIGGS, Diana Joy

Date of Birth
Role
Resigned
Director
Occupation
Co Sec
Nationality
Us

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Prior Street Greenwich London SE10 8SF

BLODGETT, Herbert Boyd

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment 31c 167 East 61st Street New York Ny 10021 FOREIGN Usa

BODEN, Constantin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment 12a 149 East 73rd Street New York 10021 Usa

BRIDGE, Clive

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ci Tower St. George's Square New Malden Surrey KT3 4TE England
Country of Residence
England

BROOK, Philip Neville

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 High Coombe Place Warren Cutting Kingston Upon Thames Surrey KT2 7HH
Country of Residence
United Kingdom

BROWN, John Sydney

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Newick Avenue Little Aston Sutton Coldfield West Midlands B74 3DA
Country of Residence
United Kingdom

D'ARCY, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Bishopsgate London EC2N 3AS England
Country of Residence
England

DEUTSCH, Stephen Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ci Tower St. George's Square New Malden Surrey KT3 4TE England
Country of Residence
England

DUNNE, Steven Michael

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ci Tower St. George's Square New Malden Surrey KT3 4TE England
Country of Residence
England

ELLIS, Christopehr John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
48 Palace Road East Molesey Surrey KT8 9DW

ERRINGTON, Craig William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ci Tower St. George's Square New Malden Surrey KT3 4TE England
Country of Residence
England

FIELDEN, David Shaw

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kingsfield Old Midford Road Bath BA2 7DH
Country of Residence
England

GIDGE, Mark Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dewsbury House 31 Duttonslane Kelsall Cheshire CW6 0QW
Country of Residence
England

HENRY, Mark James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
New Zealand

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ci Tower St. George's Square New Malden Surrey KT3 4TE England
Country of Residence
United Kingdom

MANGHAM, Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
67 Kyrle Road London SW11 6BB
Country of Residence
England

MITCHELL, Lord

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Elm Row London NW3 1AA

MOULTON, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 3 Grants Court Victoria Road Walton On The Naze Essex CO14 8BU

O'LOINGSIGH, Laoiseach Sean

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ci Tower St. George's Square New Malden Surrey KT3 4TE
Country of Residence
United Kingdom

READ, Sean Peter

Date of Birth
Role
Resigned
Director
Occupation
Lease Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Pipit Meadow Uckfield East Sussex TN22 5NG

ROSS, Philip Edwin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wimbledon Bridge House 1 Hartfield Road London SW19 3RU
Country of Residence
United Kingdom

ROUND, Michael Andrew

Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lukes The Common Marlborough Wiltshire SN8 1DL
Country of Residence
England

STEINGOLD, Lawrence Gerald

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 33 20 Lawn Lane Vauxhall London SW8 1GA
Country of Residence
England

Hampshire Trust Bank Plc

Natures of Control
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
55 Bishopsgate London EC2N 3AS England

Syscap Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Ci Tower St. Georges Square New Malden KT3 4TE England